SEC sues California cannabis investor over $38 million 'Ponzi-like' scheme

Retrieved on: 2024-07-24 15:20:25

Tags for this article:

Corporate crime

Fraud

Charles Ponzi

Ponzi scheme

U.S. Securities and Exchange Commission

Securities fraud

Robert Newell

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SEC sues California cannabis investor over $38 million 'Ponzi-like' scheme. View article details on hiswai:

Summary

The article details a $38 million fraud orchestrated by Robert Newell involving a pivot from real estate to cannabis investments, linking to concepts of Corporate Crime, Securities Fraud, and Ponzi Schemes, involving entities like the U.S. Securities and Exchange Commission.

Article found on: www.greenmarketreport.com

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